LASCELLS LIMITED
Company number 03348010 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 11 Feb 2025 | Appointment of Dr. Nichola Jean Swann as a director on 2025-01-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 17 May 2023 | Registration of charge 033480100002, created on 2023-05-16 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CESSATION OF BRIAN KENNETH CARTLAND AS A PSC | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY ALEXANDER MCRAE WHITEHEAD | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTLAND | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 23 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 588 | View document |
| 22 Mar 2018 | ADOPT ARTICLES 05/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM UNIT 1-3 WALKMILL BUSINESS PARK SUTTON ROAD MARKET DRAYTON SHROPSHIRE TF9 2HT | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL FAIRBANK | View document |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ALEXANDER WHITEHEAD / 20/10/2015 | View document |
| 31 Dec 2016 | DIRECTOR APPOINTED KARL FAIRBANK | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 4 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 7 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 27 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 8 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER WHITEHEAD / 20/03/2012 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR JOHN RANDOLPH TURTON | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR BRIAN KENNETH CARTLAND | View document |
| 4 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders · 5 pages | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD SCHOOL ASH MAGNA WHITCHURCH SHROPSHIRE SY13 4DR | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET WHITEHEAD · 1 page | View document |
| 4 Aug 2010 | SECRETARY APPOINTED MR RORY ALEXANDER WHITEHEAD · 2 pages | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR RORY ALEXANDER WHITEHEAD · 2 pages | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRUEMAN | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN TRUEMAN | View document |
| 24 Oct 2008 | GBP IC 1000/500 16/10/08 GBP SR 500@1=500 | View document |
| 24 Oct 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | View document |
| 1 Jul 1997 | ADOPT MEM AND ARTS 29/05/97 | View document |
| 1 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1997 | COMPANY NAME CHANGED LASCELLES LIMITED CERTIFICATE ISSUED ON 25/06/97 | View document |
| 22 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 571 FISHPOND ROAD BRISTOL BS16 3AF | View document |
| 22 Jun 1997 | SECRETARY RESIGNED | View document |
| 22 Jun 1997 | ADOPT MEM AND ARTS 19/05/97 | View document |
| 22 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1997 | COMPANY NAME CHANGED KENNRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/97 | View document |
| 9 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |